Caviapen Trustees Limited

Active01739994 Private limited company

Incorporated: 15 July 1983 (43 years)
Industry: Financial intermediation not elsewhere classified (64999)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Edward Leo Weston
Nicholas James Stevenson
Katie Holly Gristock Foster
all 13 directors
Owned by: Caaps Trustee Limited
Accounts type: Dormant
Region: Greater London
Address: 1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 July 2027
Last conf. stmt: 5 July 2026

Officers 14 active

Officer details are public data from the Companies House register.

Weston, Edward Leo

Director · Appointed 1 October 2026

Also at 21 Streatham Common South Limited, Caaps Trustee Limited

British

Born November 1979

Stevenson, Nicholas James

Director · Appointed 1 April 2026

Also at Caaps Trustee Limited

British

Born May 1983 (43)

Foster, Katie Holly Gristock

Director · Appointed 1 April 2026

Also at Caaps Trustee Limited

British

Born September 1982 (44)

Stoller, Michael Paul

Director · Appointed 1 April 2026

Also at Caaps Trustee Limited · more companies

British

Born January 1966 (60)

Macdonald, Michael Thomas

Director · Appointed 1 October 2025

Also at Caaps Trustee Limited

British

Born March 1984 (42)

Kenchington, Richard Philip

Director · Appointed 1 October 2024

Also at Caaps Trustee Limited

British

Born September 1983 (43)

Staples, Catherine Ruth

Director · Appointed 1 April 2024

Also at Air Safety Support International Limited, University of Suffolk Ltd, Suffolk County Football Association Limited · more companies

British

Born July 1970 (56)

Kenley, Philip

Secretary · Appointed 3 November 2022

Lim, Serena Leng Poh

Director · Appointed 1 October 2022

Also at Caaps Trustee Limited

British

Born September 1977 (49)

James, Philip Andrew

Director · Appointed 1 April 2022

Also at Caaps Trustee Limited

British

Born December 1953 (72)

Higson, Lea Ann

Director · Appointed 1 October 2021

Also at Caaps Trustee Limited

British

Born November 1976

Bullock, Timothy John

Director · Appointed 1 April 2019

Also at T J Bullock Ltd, The Institute for Collaborative Working, Microstation Ltd · more companies

British

Born March 1975 (51)

Krammer, Reiner Gustav

Director · Appointed 1 April 2017

Also at Caa International Limited, Caaps Trustee Limited

Austrian

Born May 1965 (61)

Capital Cranfield Pension Trustees Limited

Corporate Director · Appointed 1 April 2015

Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies

Officer history (48 former)

1 October 2026

Appointed Weston, Edward Leo as Director

30 September 2026

Resigned Parker, Geoffrey Brian as Director

1 April 2026

Appointed Stevenson, Nicholas James as Director

1 April 2026

Appointed Foster, Katie Holly Gristock as Director

1 April 2026

Appointed Stoller, Michael Paul as Director

31 March 2026

Resigned Franklin, Gary Adam as Director

31 March 2026

Resigned Clarke, Philip as Director

31 March 2026

Resigned Nicholson, Michael Eric as Director

1 October 2025

Appointed Macdonald, Michael Thomas as Director

30 September 2025

Resigned Bowles, Anna-Marie Claire as Director

1 October 2024

Appointed Kenchington, Richard Philip as Director

30 September 2024

Resigned Macdonald, Ross James as Director

1 April 2024

Appointed Staples, Catherine Ruth as Director

31 March 2024

Resigned Jones, Robert Michael, Captain as Director

3 November 2022

Resigned Ricketts, Sonia Joan as Secretary

3 November 2022

Appointed Kenley, Philip as Secretary

1 October 2022

Appointed Ricketts, Sonia Joan as Secretary

1 October 2022

Appointed Lim, Serena Leng Poh as Director

30 September 2022

Resigned Howson, David Andrew as Director

30 September 2022

Resigned Hilton, Lynette Margaret as Secretary

1 April 2022

Appointed James, Philip Andrew as Director

31 March 2022

Resigned Chisholm, Colin Denis King as Director

1 October 2021

Appointed Franklin, Gary Adam as Director

1 October 2021

Appointed Higson, Lea Ann as Director

30 September 2021

Resigned Evans, Guy Christopher as Director

30 September 2021

Resigned Johnson, Catriona Anne as Director

1 July 2021

Appointed Bowles, Anna-Marie Claire as Director

30 June 2021

Resigned Staples, Catherine Ruth as Director

1 April 2021

Appointed Clarke, Philip as Director

31 March 2021

Resigned Armstrong, David Russell as Director

1 October 2020

Appointed Parker, Geoffrey Brian as Director

30 September 2020

Resigned Parker, Sean Peter as Director

1 April 2019

Appointed Bullock, Timothy John as Director

31 March 2019

Resigned Fotherby, Nigel Terence Chell as Director

19 April 2017

Appointed Parker, Sean Peter as Director

1 April 2017

Appointed Krammer, Reiner Gustav as Director

31 March 2017

Resigned Jackson, Richard Trevor Relton as Director

31 March 2017

Resigned Mitchell, Stuart John as Director

1 October 2015

Appointed Johnson, Catriona Anne as Director

30 September 2015

Resigned Martin, Gillian Margaret as Director

20 May 2015

Appointed Macdonald, Ross James as Director

1 April 2015

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

31 March 2015

Resigned Dean, Kevin Michael as Director

31 March 2015

Resigned Mountford, Roger Philip as Director

18 March 2015

Appointed Jones, Robert Michael, Captain as Director

30 September 2014

Resigned Mander, Timothy Peter as Director

9 January 2014

Resigned James, Philip Andrew as Director

9 January 2014

Appointed Nicholson, Michael Eric as Director

8 January 2014

Appointed Armstrong, David Russell as Director

8 January 2014

Appointed Howson, David Andrew as Director

30 September 2013

Resigned Leatherbarrow, Mark as Director

1 July 2013

Appointed Chisholm, Colin Denis King as Director

30 June 2013

Resigned Cowell, Anthony Leonard as Director

24 June 2013

Appointed Hilton, Lynette Margaret as Secretary

24 June 2013

Resigned Perry, Nicholas John as Secretary

1 October 2012

Appointed Mitchell, Stuart John as Director

1 October 2012

Appointed Evans, Guy Christopher as Director

15 September 2010

Appointed Staples, Catherine Ruth as Director

14 September 2010

Resigned Britton, Rupert John as Director

1 October 2009

Appointed Martin, Gillian Margaret as Director

30 September 2009

Resigned Walker, Edward James as Director

1 April 2008

Appointed Cowell, Anthony Leonard as Director

1 April 2008

Appointed Jackson, Richard Trevor Relton as Director

1 April 2006

Appointed Dean, Kevin Michael as Director

31 March 2006

Resigned Hobday, David Reginald as Director

1 October 2004

Appointed Leatherbarrow, Mark as Director

30 September 2004

Resigned Madden, Peter as Director

1 April 2003

Appointed Mander, Timothy Peter as Director

1 April 2003

Appointed Mountford, Roger Philip as Director

31 March 2003

Resigned Priestley, Leslie William as Director

31 March 2003

Resigned Cowell, Anthony Leonard as Director

1 January 2003

Appointed James, Philip Andrew as Director

31 December 2002

Resigned Montague, Brian as Director

1 October 2001

Appointed Montague, Brian as Director

1 October 2001

Appointed Madden, Peter as Director

30 September 2001

Resigned Nash, Stephen Arthur as Director

30 September 2001

Resigned Motture, Frederick Anthony Michael as Director

1 January 2001

Appointed Fotherby, Nigel Terence Chell as Director

31 December 2000

Resigned Herron, Anthony Gavin as Director

1 October 2000

Appointed Walker, Edward James as Director

30 September 2000

Resigned Lee, Graham Paul as Director

1 June 1998

Appointed Nash, Stephen Arthur as Director

1 April 1998

Appointed Perry, Nicholas John as Secretary

31 March 1998

Resigned Page, Robert Brian as Director

31 March 1998

Resigned Coles, Robert Barton as Secretary

1 March 1997

Appointed Herron, Anthony Gavin as Director

28 February 1997

Resigned Prentice, Clive Martin as Director

1 August 1996

Appointed Prentice, Clive Martin as Director

31 July 1996

Resigned Brett, Richard John as Director

1 February 1996

Resigned Britton, Rupert John as Director

1 September 1995

Appointed Motture, Frederick Anthony Michael as Director

31 August 1995

Resigned Marx, Anthony George as Director

5 June 1995

Resigned Page, Robert Brian as Director

1 October 1994

Appointed Lee, Graham Paul as Director

30 September 1994

Resigned Rye, David as Director

1 April 1994

Appointed Britton, Rupert John as Director

1 April 1994

Appointed Britton, Rupert John as Director

31 March 1994

Resigned White, Gillian Mary Eve as Director

31 March 1993

Resigned Saunders, Christopher Walter Kemp as Director

27 September 1983

Appointed Page, Robert Brian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Civil Aviation Authority

Corporate entity · Notified 6 April 2016

Right to appoint and remove directors

Statutory Corporation Established By The Civil Aviation Act 1971

Reg. no. N/A

Caaps Trustee Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 08134069

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £250,000; no change

Trend

Net Assets

Balance sheet detail

	2021	2020
Current Assets	£250,000	£250,000
Net Current Assets	£250,000	£250,000
Net Assets	£250,000	£250,000
Shareholder Funds	£250,000	£250,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Accounts for a dormant company	31 December 2025
16 July 2026	Confirmation statement with no updates	5 July 2026
16 July 2026	Director's details changed
16 July 2026	Director's details changed
16 July 2026	Director's details changed